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AMSPROP REAT LIMITED

Company number 03058930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
13 Jan 2021 TM01 Termination of appointment of Roger George Adams as a director on 31 December 2020
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
21 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
13 May 2019 PSC07 Cessation of Amshold Limited as a person with significant control on 8 April 2019
13 May 2019 PSC03 Notification of Amsprop Property Company Limited as a person with significant control on 8 April 2019
28 Mar 2019 PSC02 Notification of Amshold Limited as a person with significant control on 26 March 2019
28 Mar 2019 PSC07 Cessation of Amshold Group Limited as a person with significant control on 26 March 2019
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 75,000,000
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
04 Mar 2019 PSC02 Notification of Amshold Group Limited as a person with significant control on 25 February 2019
04 Mar 2019 PSC07 Cessation of Amsprop Estates as a person with significant control on 25 February 2019
04 Mar 2019 CH01 Director's details changed for Mr Daniel Paul Sugar on 28 February 2019
04 Mar 2019 CH01 Director's details changed for Roger George Adams on 28 February 2019
04 Mar 2019 CH01 Director's details changed for Louise Jane Baron on 28 February 2019
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 70,520,418
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 25,188,002
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 22,233,002
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 12,505,002
10 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-03
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
15 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016